STEVENS (SCOTLAND) - History of Changes


DateDescription
2022-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-30
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-05-26 update statutory_documents SECRETARY APPOINTED MR CHRIS SIMPSON
2021-05-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DEMPSEY
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARDUS HASSINK
2020-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21 update statutory_documents DIRECTOR APPOINTED MR CHRIS SIMPSON
2020-12-21 update statutory_documents DIRECTOR APPOINTED MR IAN GALPIN
2020-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAY
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2019-09-01 delete fax 01356 623755
2019-09-01 delete index_pages_linkeddomain aboutcookies.org
2019-09-01 delete terms_pages_linkeddomain aboutcookies.org
2019-09-01 insert index_pages_linkeddomain bbsa.org.uk
2019-09-01 insert index_pages_linkeddomain vhlab.co.uk
2019-09-01 insert terms_pages_linkeddomain bbsa.org.uk
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-20 delete otherexecutives GORDON WILLIAM MILNE STEVENS
2017-01-20 delete person GORDON WILLIAM MILNE STEVENS
2017-01-20 insert otherexecutives GAVIN GRAY
2017-01-20 insert person GAVIN GRAY
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05 insert product_pages_linkeddomain youtube.com
2016-07-08 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-08 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-27 update statutory_documents 31/05/16 FULL LIST
2016-05-19 delete managingdirector Gordon Stevens
2016-05-19 insert managingdirector Gavin Gray
2016-05-19 delete person Gordon Stevens
2016-05-19 insert person Gavin Gray
2016-04-12 update statutory_documents DIRECTOR APPOINTED MR GAVIN GRAY
2016-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON STEVENS
2015-12-08 delete otherexecutives PAMELA MILNE STEVENS
2015-12-08 delete person PAMELA MILNE STEVENS
2015-12-08 insert otherexecutives GERARDUS JOSEPHUS MARIA HASSINK
2015-12-08 insert person GERARDUS JOSEPHUS MARIA HASSINK
2015-12-08 insert person MARK GERALD DEMPSEY
2015-12-08 insert secretary MARK GERALD DEMPSEY
2015-12-08 update number_of_registered_officers 2 => 3
2015-10-12 update statutory_documents SECRETARY APPOINTED MR MARK GERALD DEMPSEY
2015-10-08 update statutory_documents AUDITOR'S RESIGNATION
2015-10-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-10-08 update statutory_documents ADOPT ARTICLES 02/10/2015
2015-10-05 update statutory_documents DIRECTOR APPOINTED DRS GERARDUS JOSEPHUS MARIA HASSINK
2015-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA STEVENS
2015-07-10 delete source_ip 5.44.238.114
2015-07-10 insert source_ip 185.3.164.82
2015-07-09 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-09 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-01 update statutory_documents 31/05/15 FULL LIST
2015-05-14 insert index_pages_linkeddomain aboutcookies.org
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18 update person_description Mark Taylor => Mark Taylor
2014-08-16 delete email gs..@stevensscotland.com
2014-08-16 insert email gs..@stevensscotland.co.uk
2014-07-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-07-07 update num_mort_outstanding 1 => 0
2014-07-07 update num_mort_satisfied 5 => 6
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-05 update statutory_documents 31/05/14 FULL LIST
2014-05-07 update account_category SMALL => FULL
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14 update statutory_documents ARTICLES OF ASSOCIATION
2014-02-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-02-12 update statutory_documents ALTER ARTICLES 16/01/2014
2014-02-12 update statutory_documents OFF MARKET PURCHASE APPROVED 16/01/2014
2014-02-12 update statutory_documents OFF-MARKET PURCHASE APPROVED 16/01/2014
2014-02-12 update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 40000
2013-11-21 update website_status FlippedRobots => OK
2013-11-21 update robots_txt_status www.stevensscotland.co.uk: 404 => 200
2013-11-15 update website_status OK => FlippedRobots
2013-07-05 update person_identity_version PAMELA MILNE STEVENS: 0003 => 0004
2013-07-05 update personal_address This information is on record
2013-07-03 delete otherexecutives ROBERT WILSON STEVENS
2013-07-03 delete person ROBERT WILSON STEVENS
2013-07-03 delete secretary ROBERT WILSON STEVENS
2013-07-03 update number_of_registered_officers 4 => 2
2013-06-28 update personal_address This information is on record
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-06-26 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-21 delete sic_code 3663 - Other manufacturing
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-17 delete source_ip 217.8.240.25
2013-06-17 insert person Karl Burn
2013-06-17 insert person Tim Wise
2013-06-17 insert source_ip 5.44.238.114
2013-05-31 update statutory_documents 31/05/13 FULL LIST
2013-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MILNE STEVENS / 01/09/2011
2013-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-19 delete email am..@stevensscotland.co.uk
2013-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
2013-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT STEVENS
2013-01-11 insert ceo Gordon Stevens
2013-01-11 insert email am..@stevensscotland.co.uk
2013-01-11 insert person Gordon Stevens
2013-01-11 update founded_year 1968
2013-01-04 delete person Gordon Stevens
2013-01-04 update founded_year
2012-07-03 update statutory_documents 31/05/12 FULL LIST
2012-07-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILSON STEVENS / 29/09/2011
2012-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-06-10 update statutory_documents 31/05/11 FULL LIST
2011-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-08 update statutory_documents 31/05/10 FULL LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM MILNE STEVENS / 31/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MILNE STEVENS / 31/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON STEVENS / 31/05/2010
2010-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-06-01 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-06-16 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-23 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-20 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-01 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-11 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents DEC MORT/CHARGE *****
2004-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-14 update statutory_documents DEC MORT/CHARGE RELEASE *****
2002-06-07 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-08 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-29 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-21 update statutory_documents NC INC ALREADY ADJUSTED 15/03/00
2000-03-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-21 update statutory_documents ALTERARTICLES15/03/00
2000-03-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/00
1999-06-01 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-26 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-08 update statutory_documents AUDITOR'S RESIGNATION
1997-05-31 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-21 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-14 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-24 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-05-25 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-23 update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-06 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-27 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-09-06 update statutory_documents DEC MORT/CHARGE 9776
1989-06-29 update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1989-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-03 update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-11 update statutory_documents COMPANY NAME CHANGED ALAN CHRISTIE LIMITED CERTIFICATE ISSUED ON 12/01/88
1987-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/86
1987-09-28 update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
1986-11-12 update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
1986-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1983-08-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-10-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-10-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-11-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1978-12-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION